• Fjord Invest Holding SA

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    Register number: CH-660.0.595.010-8
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fjord Invest Holding SA

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    Company dossier as PDF

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    About Fjord Invest Holding SA

    • Fjord Invest Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • Fjord Invest Holding SA has one person entered in its management.
    • The last commercial register change was made on 18.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Fjord Invest Holding SA is registered under the UID CHE-115.481.519.
    • The address is identical with 156 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.

    Management (1)

    newest board members

    Christophe Serodino

    newest authorized signatories

    Christophe Serodino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères, en tant que société holding, ainsi que financement de sociétés affiliées en Suisse et à l'étranger, à l'exception d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fjord Invest Holding SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222436, Commercial Registry Office Geneva, (660)

    Fjord Invest Holding SA, à Genève, CHE-115.481.519 (FOSC du 05.02.2020, p. 0/1004823383). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 200205/2020 - 05.02.2020
    Categories: Change in management

    Publication number: HR02-1004823383, Commercial Registry Office Geneva, (660)

    Fjord Invest Holding SA, à Genève, CHE-115.481.519 (FOSC du 08.06.2015, p. 0/2192879). Righetti Roberto n'est plus administrateur;
    ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est administrateur unique avec signature individuelle.

    SOGC 107/2015 - 08.06.2015
    Categories: Change in management

    Publication number: 2192879, Commercial Registry Office Geneva, (660)

    Fjord Invest Holding SA, à Genève, CHE-115.481.519 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
    ses pouvoirs sont radiés. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    Hit list

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